Membership search

Full (F2240)

Member since: Feb 2022

Centaur Risk Management

02030393929

office@centaurriskmanagement.com

www.centaurriskmanagement.com

Address:

71–75 Shelton Street
Covent Garden
London
London
United Kingdom
WC2H 9JQ

Services offered:

• General investigations
• Surveillance
• Undercover investigations
• Open source intelligence
• Due diligence
• Counter surveillance

Full (F2060)

Member since: May 2018

CDM investigations

Chris Morris

07949 810085

07949810085

chris@cdminvestigations.co.uk

www.cdminvestigations.co.uk

Address:

Unit 15975
PO Box 4336
Manchester
Lancashire
United Kingdom
M61 0BW

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Compliance
• Risk management

Overseas (OV606)

Member since: Oct 2014

Caribbean Investigative Network Ltd

William N. Butterworth

441 292 2626

bill@carib.bm

www.carib.bm

Address:

62 St. John's Road
Pembroke
Bermuda
HM07

Services offered:

• General investigations
• Fraud investigations
• Tracing & status reports

Full (F1684)

Member since: Feb 2016

C and L Investigations LTD

Spencer Ross

0208 755 7931

079466056

admin@corporateandlegal.co.uk

www.candlenquiries.co.uk

Address:

Pacific House
Sovereign Harbour
Eastbourne
East Sussex
United Kingdom
BN23 6FA

Services offered:

• General investigations
• Process serving
• Road traffic accidents & collisions
• Tracing & status reports

Full (F1780)

Member since: Jul 2014

C & C Process Servers & Tracing Agents

Craig Sharpe

07973121453

07973 121453

Info@candcprocessservers.co.uk

www.candcprocessservers.co.uk

Address:

PO Box 335
Rawtenstall
Rossendale
Lancashire
United Kingdom
BB4 0GT

Services offered:

• Process serving
• Tracing & status reports
• Matrimonial financial
• Asset tracing
• Legal aid work
• Litigation support

Full (F1677)

Member since: Feb 2016

BTW (North) Limited

Jason Bytheway

0113 252 0453

07942 278 114

jb@btwnorth.co.uk

www.btwnorth.co.uk

Address:

St Pauls House,
23 Park Square S
Leeds
West Yorkshire
United Kingdom
LS1 2ND

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports

Full (F1789)

Member since: Jan 2015

Bryan Lecoche Limted

Bryan Lecoche

01234 824570

07719 301393

control@bryanlecoche.co.uk

www.bryanlecoche.co.uk

Address:

The Old Mill
34A Gladstone Street
Bedford
Bedfordshire
United Kingdom
MK41 7RR

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Interviewing
• Certificated Enforcement Agents

Full (F2034)

Member since: Oct 2016

Bravo Investigations & Enforcement

Cezar Ionica

+44 02081 239 239

+44 0800 689 3831

info@bravoinvestigations.co.uk

www.bravoinvestigations.co.uk

Address:

Unit 1, Bravo House
87 Lambeth Walk
London
London
United Kingdom
SE11 6DX

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Legal aid work
• Certificated Enforcement Agents

Full (F2068)

Member since: Sep 2018

Bond Street Consultants Limited

Melvyn Utley

023 8181 0071

07722912750

melvynutley@bondstreetconsultants.co.uk

www.bondstreetconsultants.co.uk

Address:

New Forest Enterprise Centre
Chapel Lane, Totton
Southampton
Hampshire
United Kingdom
SO40 9LA

Services offered:

• General investigations
• Process serving

Full (F1734)

Member since: Feb 2016

Boltway Investigations Ltd

Peter Boulton

0800 612 4745

07768 533510

peteboulton@icloud.com

www.boltwayinvestigations.co.uk

Address:

Unit 1
Lymedale Business Park
Newcastle
Staffordshire
United Kingdom
ST5 9HX

Overseas (OV533)

Member since: Feb 2016

BM-Investigations e.U.

Mr Bernhard Maier, MA

+43 1 522 13 72

office@bm-investigations.at

www.bm-investigations.at

Address:

Sterngasse 3/2/6
Vienna
1010
Austria

Services offered:

• General investigations
• Fraud investigations
• Surveillance
• Tracing & status reports

Full (F1733)

Member since: Jun 2013

Bluemoon College

William Clayton

02079934080

info@bluemooncollege.co.uk

www.bluemooncollege.co.uk

Address:

Garden Flat
70 Sutherland Avenue
London
Greater London
United Kingdom
W9 2QS

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports
• Matrimonial financial

Full (F2053)

Member since: Jan 2018

Blue Light Consultants t/a High Tech Investigations & Training

Blue Light Consultants t/a High-Tech Investigations & Training

0151 329 2101

07721 999 101

enquiries@hightechinvestigations.uk

www.hightechinvestigations.uk

Address:

Blue Light Consultants Ltd
54 St James Street
Liverpool
Merseyside
United Kingdom
L1 0AB

Services offered:

• Fraud investigations
• Specialist & forensic services
• Unmanned Aerial Vehicle ("UAV" - drone assisted surveillance)
• Open source intelligence
• Due diligence
• Cyber crime / computer misuse

Full (F1606)

Member since: Jan 2010

Bloodhound Investigations Ltd

Daniel Bentley

07866 444666

info@bloodhoundinvestigations.co.uk

www.bloodhoundinvestigations.co.uk

Address:

5 Etienne House
10 St Vincent's Lane
London
London
United Kingdom
NW7 1EF

Services offered:

• Fraud investigations
• Process serving
• Surveillance
• Tracing & status reports

Full (F2085)

Member since: Sep 2017

BLM Investigations

Debbie Craven - BLM Investigations

07809277515

debbie@blminvestigations.co.uk

www.blminvestigations.co.uk

Address:

33 Bellingham Drive
North Tyne Industrial Estate
Benton
Tyne and Wear
United Kingdom
NE12 9SZ

Services offered:

• General investigations
• Process serving
• Surveillance
• Tracing & status reports

Full (F1084)

Member since: Jun 1991

Blackthorne Utilities Limited

Frederick I Stubbs

0114 262 1254

07932 744305

fred@blackthorneinv.co.uk

www.blackthorneutilities.co.uk

Address:

264 Carter Knowle Road
Carter Knowle Road
Sheffield
South Yorkshire
United Kingdom
S7 2EB

Services offered:

• Fraud investigations
• Tracing & status reports
• Open source intelligence
• Pre sue / status enquiries
• Asset tracing
• Litigation support

Full (F1383)

Member since: Jan 2007

Blackthorne Utilities Limited

Nigel Habershon

0114 2621254

07774 982531

Nigel@blackthorneutilities.co.uk

www.blackthorneutilities.co.uk

Address:

264
Carter Knowle Road
Sheffield
South Yorkshire
United Kingdom
S7 2EB

Services offered:

• General investigations
• Fraud investigations
• Process serving
• Surveillance
• Tracing & status reports
• Open source intelligence

Full (F2281)

Member since: Aug 2024

BlackRoot Intelligence and Investigations

BlackRoot

020 8050 4212

DX: 020 3051 7065

Enquiries@black-root.com

black-root.com

Address:

167-169 Great Portland Street
5th Floor
London
London
United Kingdom
W1W 5PF

Services offered:

• Fraud investigations
• Process serving
• Open source intelligence
• Due diligence
• Asset tracing
• Litigation support

Full (F1646)

Member since: Feb 2010

Black Tracing & Investigation Services

Mitchell Black

01923 856677

07759 780262

mitchell@blacktracing.co.uk

Address:

36 New Road
Shenley
Radlett
Hertfordshire
United Kingdom
WD7 9EA

Services offered:

• General investigations
• Process serving
• Undercover investigations

Full (F1608)

Member since: Feb 2007

Bignold Associates

Ian William Bignold

01708937114

07931 537115

biga53@sky.com

Address:

Office 3590
321-323 High Road
Chadwell Heath, Romford
Essex
United Kingdom
RM6 6AX

Services offered:

• Process serving
• Tracing & status reports

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